# Sapphire Technology Holdings Limited

## Details

- **Company number:** [03295683](https://find-and-update.company-information.service.gov.uk/company/03295683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1996
- **Registered office:** RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
- **Nature of business:** [60200](/sic/60200) Television programming and broadcasting activities, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Sapphire Technology Group Limited](/group/3382) (4 companies)


## Previous names

- Amino Communications Limited (until 15 Jul 1998)
- Creedal Limited (until 22 Dec 1997)
- Amino Holdings Limited (until 30 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PS LAW NOMINEES LIMITED | corporate-director | 23 Dec 1996 | 20 Dec 1997 |
| LIVINGSTONE, Stephen Blair | director | 20 Dec 1997 | 11 Jan 1999 |
| WARHURST, James | director | 3 Jun 1998 | 27 Feb 2001 |
| PS LAW SECRETARIES LIMITED | corporate-secretary | 23 Dec 1996 | 26 Sep 2001 |
| DACE, David John | director | 4 Jun 1998 | 19 Mar 2002 |
| MOLYNEUX, Stephen Ronald | director | 4 Jun 1998 | 1 Nov 2002 |
| SPENCE-JONES, Neil | director | 17 Feb 1999 | 8 May 2003 |
| GILBERT, Martyn Neil | director | 20 Dec 1997 | 24 Feb 2004 |
| KERR, Duncan James Mackay | director | 16 Apr 2003 | 26 Apr 2004 |
| KUENSSBERG, Nicholas Christopher Dwelly, Professor | director | 26 Jan 2004 | 20 Mar 2006 |
| SMITHERS, Colin Richard, Dr | director | 19 Mar 2002 | 20 Mar 2006 |
| MASOM, Grant Anthony | director | 27 Feb 2001 | 20 Mar 2006 |
| FELLOWS, Paul Michael | director | 20 Mar 2006 | 28 Aug 2007 |
| GIDDY, Robert John | director | 26 Nov 2001 | 9 Jun 2008 |
| DARLING, Stuart | secretary | 26 Sep 2001 | 7 Feb 2011 |
| DARLING, Stuart | director | 20 Jun 2001 | 8 Feb 2011 |
| BURKE, Andrew Philip | director | 9 Jun 2008 | 12 Dec 2011 |
| SANDERS, Julian | secretary | 15 Feb 2016 | 15 Feb 2016 |
| HUBBARD, Julia | secretary | 7 Feb 2011 | 15 Feb 2016 |
| HUBBARD, Julia Elizabeth | director | 6 Dec 2010 | 15 Feb 2016 |
| LORD, Stephanie | secretary | 4 Mar 2016 | 5 Feb 2021 |
| HART, Robert Edwin | secretary | 5 Feb 2021 | 9 Jan 2024 |
| MCGARVA, Donald Kevin | director | 12 Dec 2011 | 3 Jul 2024 |
| SAMBROOK, Tracy Ann | director | 8 Jun 2026 |  |
| MINORS, Chloe | director | 8 Jun 2026 |  |
| FIELDFISHER SECRETARIES LIMITED | corporate-secretary | 8 Jun 2026 |  |
| CARLISLE, Mark Andrew Russell | secretary | 10 Jan 2024 |  |
| CARLISLE, Mark Andrew Russell | director | 25 Aug 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aferian Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Mar 2026 |
| Sapphire Technology Group Limited | ownership-of-shares-75-to-100-percent | 6 Mar 2026 |  |




## Owned by

Sapphire Technology Holdings Limited → [Sapphire Technology Group Limited](/company/17051974)



## Controls

- [24i Holdings Limited](/company/12075082) (12075082)
- [Amino Communications Limited](/company/03490180) (03490180)



## Directors' other companies

- [CARLISLE, Mark Andrew Russell](/person/5372079) - director at [24i Holdings Limited](/company/12075082)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Greenwich Line Productions Limited](/company/17303732)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Rostov Productions Ltd](/company/14369990)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [August Street Films Limited](/company/08114844)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [FF 24032022 Limited](/company/14000600)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Hirevue UK Ltd](/company/08873171)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Blue Falcon Productions Limited](/company/17303592)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Tjbam Limited](/company/15955011)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [JW Player UK Ltd](/company/10780059)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Silver Knight Productions Limited](/company/17303750)



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